Company Information

CIN
Status
Date of Incorporation
17 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Bhurat
Rajesh Kumar Bhurat
Director
over 5 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
over 7 years ago
Rajiv Himatsingka
Rajiv Himatsingka
Director/Designated Partner
over 7 years ago
Sanjay Bhandari
Sanjay Bhandari
Director
about 27 years ago

Past Directors

Keshav Kumar Gupta
Keshav Kumar Gupta
Director
over 11 years ago
Bishwanath Agrawal
Bishwanath Agrawal
Director
about 27 years ago
Padam Kumar Agarwala
Padam Kumar Agarwala
Director
about 27 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
about 27 years ago
Harsh Vardhan Jhunjhunwala
Harsh Vardhan Jhunjhunwala
Director
about 27 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
about 27 years ago

Documents

Form MGT-7-20112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Interest in other entities;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-04112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-3-18102019_signed
Resignation letter-18102019
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Optional Attachment-(2)-30102018
Notice of resignation;-30102018
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Evidence of cessation;-30102018